Oldco 1 Limited
Company Profile
dissolved
UnknownOldco 1 Limited
07167011•Private Limited With Share Capital
Benson House, 33 Wellington Street, Leeds, LS14JP
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Incorporated
24/02/2010
Company Age
16 years
Directors
9
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Oldco 1 Limited (07167011) is a private limited with share capital incorporated on 24/02/2010 (16 years old) and registered in leeds, LS14JP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/02/2010
LS14JP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
9
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-12-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-09-2014
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:01-09-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:28-05-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-05-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:15-05-2014
Liquidation In Administration Extension Of Time
Category:Insolvency
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Resolution
Category:Resolution
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Legacy
Category:Mortgage
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Legacy
Category:Mortgage
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Capital Allotment Shares
Category:Capital
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:12-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Legacy
Category:Mortgage
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Incorporation Company
Category:Incorporation
Date:24-02-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date28/02/2015
Filing Date28/02/2014
Latest Accounts31/05/2013
Trading Addresses
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS14JPRegistered
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Contact
Benson House, 33 Wellington Street, Leeds, LS14JP